Annual report for Kamat Hotels (India) Ltd. for FY-2014
28-05-2014
Closure of Trading Window
Kamat Hotels (India) Ltd has informed BSE that as per the Companys Code of Conduct for Prevention of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for trading in Companys securities by all the Directors and Designated Employees (as defined in the code) shall remain closed from May 19, 2014 to May 29, 2014 (both days inclusive).20-05-2014
Board to consider Dividend
Kamat Hotels (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia, to consider the following :1. Approval of the standalone and consolidated financial statements of the Company for the year ended on March 31, 2014 and the Board's Report thereon.2. To consider recommending dividend, if any.3. To convene 27th Annual General Meeting, fix dates of Book Closure and other related matters.19-05-2014
Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2014, has decided to delist the equity shares of the Company from MCX Stock Exchange Limited.The equity shares of the Company would continue to remain listed on Bombay Stock Exchange Limited and National Stock Exchange of India Limited.17-04-2014
Shareholding Pattern for March 31, 2014
Kamat Hotels (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Nagpur Ecohotel Pvt Ltd & VITS Hotels (Bhubaneswar) Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-02-2014
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Nagpur Ecohotel Pvt Ltd & VITS Hotels (Bhubaneswar) Pvt Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201110-02-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kamat Hotels (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199210-02-2014
Outcome of Board Meeting
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2014, has allotted 16,29,629 equity shares of Rs. 10/- each @ of Rs. 135/- per share to the promoter group on preferential basis as per the Corporate Debt Restructuring (CDR) Scheme approved by the CDR Empowered Group in terms of CDR Scheme notified by Reserve Bank of India and as per provisions of Securities and Exchange Board...08-02-2014
Limited Review for Dec 31, 2013
Kamat Hotels (India) Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013.08-02-2014